HENRY GALLACHER LIMITED

Active London

Manufacture of other rubber products

12 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other rubber products
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HENRY GALLACHER LIMITED

Manufacture of other rubber products

Founded 24 Aug 1965 Active London, England 12 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other rubber products
Accounts Submitted 25 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 2 Jan 2026 Next due 14 Jan 2027 8 months remaining
Net assets £2M £334K 2024 year on year
Total assets £3M £145K 2024 year on year
Total Liabilities £302K £189K 2024 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

10 - 11 Charterhouse Square London EC1M 6EE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HENRY GALLACHER LIMITED (00857484), an active supply chain, manufacturing and commerce models company based in London, England. Incorporated 24 Aug 1965. Manufacture of other rubber products. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£62.00k

Decreased by £102.00k (-62%)

Net Assets

£2.46M

Increased by £334.00k (+16%)

Total Liabilities

£302.00k

Decreased by £189.00k (-38%)

Turnover

£1.90M

Decreased by £79.00k (-4%)

Employees

12

Debt Ratio

11%

Decreased by 8 (-42%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 200 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Oct 2015200£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Plastic And Rubber Group Holdings Limited
100.0%
1,200
R&g Fluid Power Group Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Plastic And Rubber Group Holdings Limited

Unknown

Active
Notified 19 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Trevor Ford

Ceased 15 Jun 2018

Ceased

Malcolm William Young (deceased)

Ceased 27 Jul 2017

Ceased
Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026OfficersTermination of Richard James Davies as director on 2026-04-01
16 Mar 2026OfficersAppointment of Mr Malcolm John Pape as director on 2026-03-03
16 Mar 2026OfficersTermination of Alessandro Lala as director on 2026-03-03
2 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-31 with updates
20 Oct 2025MortgageMortgage Satisfy Charge Full
8 Apr 2026 Officers

Termination of Richard James Davies as director on 2026-04-01

16 Mar 2026 Officers

Appointment of Mr Malcolm John Pape as director on 2026-03-03

16 Mar 2026 Officers

Termination of Alessandro Lala as director on 2026-03-03

2 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-31 with updates

20 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Termination of Richard James Davies as director on 2026-04-01

2 weeks ago on 8 Apr 2026

Appointment of Mr Malcolm John Pape as director on 2026-03-03

1 months ago on 16 Mar 2026

Termination of Alessandro Lala as director on 2026-03-03

1 months ago on 16 Mar 2026

Confirmation statement made on 2025-12-31 with updates

3 months ago on 2 Jan 2026

Mortgage Satisfy Charge Full

6 months ago on 20 Oct 2025